Process, Risk and Technology Solutions Blog

A recap of the webcast “CFIUS Risks, Export Controls & Economic Sanctions,” focusing on trends associated with trade compliance and the need for buyers, sellers, and investors to understand that noncompliance could result in penalties in amounts of t…

FIW interviewed EisnerAmper’s Michael Rose to discuss the Committee of Foreign Investments in the United States (CFIUS) risk assessments, audits and mitigation agreements.

A look at the data security concerns for financial services companies, including BSA, AML, and KYC.

A look at the data security concerns for financial services companies, including GDPR, J-SOX, the SHIELD Act and CCPA.

The need to have comprehensive, documented procedures and controls for a real estate entity’s back office in order to facilitate a remote workforce, proper risk management, cost containment and more.

An EisnerAmper webcast on the benefits and challenges of implementing intelligent automation in the insurance sector.

This article takes a look at the types of, and basic defense against, the various types of ransomware. Ransomware is rapidly becoming one of the most popular and formidable types of cyberattack.

The CFIUS final rules became effective earlier this year. This article outlines these new regulations and their implications for U.S.-based investment funds and private equity funds.

The key to preventing phishing email scams is education and awareness—before your electronic security becomes compromised. Here’s a look at five instances that may indicate an email is from a bad actor with nefarious intentions for your data.